Amg Kitchens Limited. Head office in Glasgow. Check Director.

Amg Kitchens Limited, Glasgow

Amg Kitchens Limited is a private limited company. Situated at Unit 3 Speirsbridge Avenue, Speirsbridge Business Park, Glasgow G46 8NL, the aforementioned 14 years old business was incorporated on 2010-01-26 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
1 director can be found in this enterprise: Anthony M. (appointed on 26 January 2010). When it comes to the secretaries (1 in total), we can name: Corrine S. (appointed on 29 February 2012).

About
Name: Amg Kitchens Limited
Number: SC371808
Incorporation date: 2010-01-26
End of financial year: 31 January


Address:	Unit 3 Speirsbridge Avenue Speirsbridge Business Park Glasgow G46 8NL
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Anthony M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	8,417	25,456	17,919	26,135	11,556	19,504	6,493	7,792	11,926	28,187
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	-4,680	4,188	1,233	18,072	5,494	-	-	-	-	-
Tangible Fixed Assets	18,708	28,315	21,773	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,029	14,188	4,446	40,419	20,291	13,761	4,178	-8,029	-14,207	-13,166
Fixed Assets	-	-	21,773	57,864	50,297	43,044	35,797	28,549	21,302	18,742

The due date for Amg Kitchens Limited confirmation statement filing is 2024-02-09. The last confirmation statement was submitted on 2023-01-26. The date for a subsequent statutory accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up to 31 January 2023.

1 person of significant control is indexed in the official register, an only individual Anthony M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-26 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-26 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 30th, August 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-01-26 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 4th, August 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-01-26 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 15th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-01-26 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 18th, May 2020 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-02-13 filed on: 13th, February 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020-02-13 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-26 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 21st, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-26 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 4th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-26 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017-08-31 filed on: 11th, January 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2017-08-31 director's details were changed filed on: 11th, January 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 7th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-26 filed on: 31st, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 26th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-26 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-09: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 26th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-26 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-17: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 29th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-26 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 22nd, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-01-26 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 17 Merryvale Avenue Giffnock Glasgow East Renfrewshire G46 6DH Scotland on 2013-01-28 filed on: 28th, January 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 25th, September 2012 \| accounts	Free Download (8 pages)
AP03	On 2012-03-29 - new secretary appointed filed on: 29th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-01-26 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 27th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-01-26 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, January 2010 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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